PARK PLACE INSURANCE SERVICES LIMITED - FIFE
Company Profile | Company Filings |
Overview
PARK PLACE INSURANCE SERVICES LIMITED is a Private Limited Company from FIFE and has the status: Active.
PARK PLACE INSURANCE SERVICES LIMITED was incorporated 32 years ago on 30/12/1991 and has the registered number: SC135773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
PARK PLACE INSURANCE SERVICES LIMITED was incorporated 32 years ago on 30/12/1991 and has the registered number: SC135773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
PARK PLACE INSURANCE SERVICES LIMITED - FIFE
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 29/12/2022 | 29/09/2024 |
Registered Office
53 HIGH STREET
FIFE
KY1 1LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES NICHOLSON | Jun 1962 | British | Director | CURRENT | |
MR ALLAN COLQUHOUN | Mar 1962 | British | Director | 2022-10-14 | CURRENT |
MRS KAREEN ANDERSON | Aug 1974 | British | Director | 2022-10-14 | CURRENT |
MR GRAEME ANDREW CLARKSON | Secretary | 2009-08-28 | CURRENT | ||
JAMES THOMAS MARTIN | Jul 1949 | British | Director | RESIGNED | |
MR PHILIP DOCHERTY | Nov 1954 | British | Director | 2000-04-26 UNTIL 2003-02-25 | RESIGNED |
IAN CAMERON | Jul 1957 | British | Director | 1996-07-01 UNTIL 1999-02-26 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1991-12-30 UNTIL 1991-12-30 | RESIGNED |
JAMES THOMAS MARTIN | Jul 1949 | British | Secretary | 1994-12-09 UNTIL 2009-08-28 | RESIGNED |
KATHERINE NICHOLSON | Secretary | RESIGNED | |||
BRIAN REID | British | Nominee Secretary | 1991-12-30 UNTIL 1991-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Thomas Martin | 2016-04-06 - 2016-04-06 | 7/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David James Nicholson | 2016-04-06 | 6/1962 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |